Combined Meeting
Consent Agenda.
Regular Items
Discussion, consider and take action regarding appointment of a Member to the Planning and Zoning Commission.
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Discussion, consider and take action regarding a transitional audit, including authorizing an agreement for transitional audit services.
PUBLIC HEARING Case 1685-SUP/Yard House. Public hearing, discussion, consider and take action regarding approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 212, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Yard House USA, Inc. represented by LuAron McCormack. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on February 27, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 212, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Stockard, Wheeler Voting Nay: none Absent: none RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1686-SUP/Ra Sushi. Public hearing, discussion, consider and take action regarding approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 216, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Benihana, Inc. represented by Krystle Duree. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on February 27, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 216, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Stockard, Wheeler Voting Nay: none RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the Addison Airport Master Plan committee make up, selection process, and schedule.
Discussion, consider, and take action regarding a resolution authorizing the City Manager to execute property purchase agreements in an amount equal to or less than the appraised value with the property owners of parcels affected by the undergrounding of the utilities along Belt Line Road. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action on a resolution authorizing the City Manager to enter into a Texas Department of Transportation agreement for the design of the reconstruction of Taxiway Victor at Addison Airport estimated to be in the amount of $180,000 and the reconstruction of Taxiway Victor estimated to be in the amount of $1,830,000, and recognizing the Town's responsibility to pay for 10% of those amounts. RECOMMENDATION: Administation recommends approval.
Presentation, discussion, consider, and take action authorizing the City Manager to sign a U.S. Customs and Border Protection Office of Information and Technology User Fee Airport Cost Sign-Off Document in the estimated amount of $45,308.74, to be included in the FY2015 budget. RECOMMENDATION: Administration recommends appoval.
Presentation and discussion regarding the Department of Finance Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2013.
Executive Session
Mar 11, 2014 Combined Meeting
Combined Meeting
Consent Agenda.
Regular Items
Discussion, consider and take action regarding appointment of a Member to the Planning and Zoning Commission.
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Discussion, consider and take action regarding a transitional audit, including authorizing an agreement for transitional audit services.
PUBLIC HEARING Case 1685-SUP/Yard House. Public hearing, discussion, consider and take action regarding approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 212, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Yard House USA, Inc. represented by LuAron McCormack. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on February 27, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 212, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Stockard, Wheeler Voting Nay: none Absent: none RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1686-SUP/Ra Sushi. Public hearing, discussion, consider and take action regarding approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 216, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Benihana, Inc. represented by Krystle Duree. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on February 27, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 216, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Stockard, Wheeler Voting Nay: none RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the Addison Airport Master Plan committee make up, selection process, and schedule.
Discussion, consider, and take action regarding a resolution authorizing the City Manager to execute property purchase agreements in an amount equal to or less than the appraised value with the property owners of parcels affected by the undergrounding of the utilities along Belt Line Road. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action on a resolution authorizing the City Manager to enter into a Texas Department of Transportation agreement for the design of the reconstruction of Taxiway Victor at Addison Airport estimated to be in the amount of $180,000 and the reconstruction of Taxiway Victor estimated to be in the amount of $1,830,000, and recognizing the Town's responsibility to pay for 10% of those amounts. RECOMMENDATION: Administation recommends approval.
Presentation, discussion, consider, and take action authorizing the City Manager to sign a U.S. Customs and Border Protection Office of Information and Technology User Fee Airport Cost Sign-Off Document in the estimated amount of $45,308.74, to be included in the FY2015 budget. RECOMMENDATION: Administration recommends appoval.
Presentation and discussion regarding the Department of Finance Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2013.
Executive Session